The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mackenzie-wintle, Alan
    Director born in November 1960
    Individual (15 offsprings)
    Officer
    2007-11-24 ~ now
    OF - Director → CIF 0
    Mackenzie-wintle, Alan
    Individual (15 offsprings)
    Officer
    2004-02-20 ~ now
    OF - Secretary → CIF 0
    Mr Alan Mackenzie-wintle
    Born in November 1960
    Individual (15 offsprings)
    Person with significant control
    2017-03-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mackenzie-wintle, Elizabeth Anne
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2004-02-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mackenzie-wintle, Alan
    Salesman born in November 1960
    Individual (15 offsprings)
    Officer
    2003-03-17 ~ 2004-02-20
    OF - Director → CIF 0
  • 2
    Jackson, Michael Carlyle
    Engineer born in November 1960
    Individual (1 offspring)
    Officer
    2007-11-24 ~ 2016-03-07
    OF - Director → CIF 0
  • 3
    Mackenzie-wintle, Elizabeth Anne
    Individual (5 offsprings)
    Officer
    2003-03-17 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-03-17 ~ 2003-03-17
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-03-17 ~ 2003-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE REWARDS GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
32,261 GBP2024-03-31
43,015 GBP2023-03-31
Debtors
75,016 GBP2024-03-31
84,061 GBP2023-03-31
Cash at bank and in hand
946 GBP2024-03-31
5,621 GBP2023-03-31
Current Assets
75,962 GBP2024-03-31
89,682 GBP2023-03-31
Creditors
Current
78,462 GBP2024-03-31
92,850 GBP2023-03-31
Net Current Assets/Liabilities
-2,500 GBP2024-03-31
-3,168 GBP2023-03-31
Total Assets Less Current Liabilities
29,761 GBP2024-03-31
39,847 GBP2023-03-31
Creditors
Non-current
29,073 GBP2024-03-31
34,341 GBP2023-03-31
Net Assets/Liabilities
688 GBP2024-03-31
5,506 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
687 GBP2024-03-31
5,505 GBP2023-03-31
Equity
688 GBP2024-03-31
5,506 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
122,864 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,603 GBP2024-03-31
79,849 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,754 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
32,261 GBP2024-03-31
43,015 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
74,999 GBP2024-03-31
74,999 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
17 GBP2024-03-31
9,062 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
75,016 GBP2024-03-31
84,061 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,442 GBP2024-03-31
5,617 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
20,779 GBP2024-03-31
40,381 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,044 GBP2024-03-31
1,537 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,530 GBP2024-03-31
3,856 GBP2023-03-31
Other Creditors
Current
26,667 GBP2024-03-31
41,459 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
29,073 GBP2024-03-31
34,341 GBP2023-03-31

  • THE REWARDS GROUP LIMITED
    Info
    Registered number 04699376
    Unit 3 Bankside, Kidlington OX5 1JE
    Private Limited Company incorporated on 2003-03-17 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.